| Entity Name: | GREENWICH ALTERNATIVE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jan 2007 (18 years ago) |
| Date of dissolution: | 11 Jan 2010 (15 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 11 Jan 2010 (15 years ago) |
| Document Number: | M07000000194 |
| FEI/EIN Number |
263881810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 HIGHRIDGE PARK, STAMFORD, CT, 06905 |
| Mail Address: | 850 NW FEDERAL HWY, SUITE 210, STUART, FL, 34994, US |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| WHELAN THOMAS B | Managing Member | 4 HIGHRIDGE PARK, STAMFORD, CT, 06905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2010-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-03 | 4 HIGHRIDGE PARK, STAMFORD, CT 06905 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-03 | 4 HIGHRIDGE PARK, STAMFORD, CT 06905 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000262532 | ACTIVE | 1000000145625 | MARTIN | 2009-10-29 | 2030-02-16 | $ 339.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| LC Withdrawal | 2010-01-11 |
| ANNUAL REPORT | 2009-11-24 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-01-21 |
| Foreign Limited | 2007-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
